GLENDALE SOLUTIONS GROUP LIMITED

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Who controls this company?

Principal Corporation Limited

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Notified on
2016-11-24
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Nature of control
Owns more than 75% of the company's shares

Shuyona Holding Company Limited

Correspondence address
Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL
Notified on
2023-11-30
Governing law
England
Legal form
Private Limited
Place registered
Register Of Companies
Registration number
12450721
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Richard Mark Cashman

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Date of birth
November 1959
Notified on
2018-01-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Anthony Rose

Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Date of birth
May 1966
Notified on
2018-11-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Keith Rodney Albert Covey

HISTORIC INFORMATION
Ceased on
2018-07-27
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Date of birth
August 1950
Notified on
2016-11-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Richard Mark Cashman

HISTORIC INFORMATION
Ceased on
2018-07-27
Correspondence address
Glendale House, Aldington Frith, Aldington, Ashford, TN25 7HH
Date of birth
November 1959
Notified on
2016-11-24
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-11-24

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2018-11-24

Mr Martin James Eden

HISTORIC INFORMATION
Ceased on
2020-03-07
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Date of birth
July 1960
Notified on
2016-11-24
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Principal Corporation Limited

HISTORIC INFORMATION
Ceased on
2023-01-20
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, England, RH12 4AL
Notified on
2016-11-24
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Nature of control
Owns more than 75% of the company's shares
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